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Pyramid Schools (Sheffield) Limited

03928233

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 17/02/2000

Previously known as

Sheffield Schools Services Limited · until 26/01/2001
Broomco (2090) Limited · until 13/03/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82990
Other business support service activities

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 25/09/2013

Also on 57 other boards

Mr Alastair James Watson

director · Since 19/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mrs Gaynor Birley-Smith

director · Since 20/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Vercity Social Infrastructure (Uk) Limited

corporate secretary · Since 25/09/2013

Reg: 02658304

Also on 57 other boards

Alastair James Watson

director · Since 19/04/2016

British · United Kingdom · Age 52

Gaynor Birley-Smith

director · Since 20/02/2026

British · United Kingdom · Age 60

Former

Dla Nominees Limited

corporate nominee director · Resigned 15/03/2000

Dla Secretarial Services Limited

corporate nominee director · Resigned 15/03/2000

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 15/03/2000

Graham John Wentzell

director · Resigned 14/06/2002

Matthew James Webber

director · Resigned 18/09/2002

Daniel Bush

secretary · Resigned 20/05/2003

Andrea Finegan

director · Resigned 05/05/2004

Gaynor Birley Smith

director · Resigned 04/08/2004

John David Harris

director · Resigned 31/01/2005

Martin Lewis

secretary · Resigned 10/07/2006

Leigh Smerdon

secretary · Resigned 30/07/2007

Robert David Vince

director · Resigned 30/09/2007

James William Ward

director · Resigned 07/05/2008

Andrew John Beaney

director · Resigned 27/10/2008

Milton Anthony Fernandes

director · Resigned 27/10/2008

Stephen Michael Jones

director · Resigned 06/04/2009

Robert Dale

director · Resigned 06/04/2009

Wendy Lisa Roberts

secretary · Resigned 30/09/2009

Lee Roughton

secretary · Resigned 01/02/2010

Mark James Rabbett

secretary · Resigned 22/10/2010

Nicholas John Edward Crowther

director · Resigned 31/12/2010

Melvyn Paul Brooks

secretary · Resigned 31/05/2011

Andrew Pilkington

secretary · Resigned 25/09/2013

Brian Mervyn Semple

director · Resigned 29/01/2014

Richard Keith Sheehan

director · Resigned 19/04/2016

David John Brooking

director · Resigned 16/09/2019

Simon Richard Thorpe Beauchamp

director · Resigned 20/02/2026

Persons with Significant Control

Sheffield Schools Services Holdings Limited

75–100% shares
75–100% votes

8, White Oak Square, Swanley, BR8 7AG

Reg: 03928231 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE

Created 26/05/2000Registered 14/06/2000Satisfied 21/08/2024
charge
satisfied

TILBURY DOUGLAS PLC

Created 26/05/2000Registered 06/06/2000Satisfied 21/08/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line18 White Oak Square
2026-07-13

8 WHITE OAK SQUARE

post townSwanley
2026-07-13

SWANLEY